USDT address · Ethereum

0xf241d389e53e7505503c09c7143c1177936177b4

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$761
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-05-20 11:12 UTC
Active for
6 years 1 month

USDT activity (all-time)

Incoming
$197,792,824
991 transactions
Outgoing
$197,613,518
1,109 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$761
    TX 0x11207afa21d092d8f1eafa1527b1c2dce1a68d36879c4e69ddfa05c9c8dfa686· Block #19 991 143
  2. Ban$761
    TX 0x8043e0f05b3c0d73d03a372830fc5f7dc6990e1c6c383ba1555a03fea8556782· Block #19 992 040

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2024-05-31, freezing $761 of USDT. Pre-ban submission was first observed on 2024-05-31 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 991 inbound transfers totalling $198M, and 1,109 outbound transfers totalling $198M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-31, freezing $761 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$761 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-05-20. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb40fc393…6e089c
4137$56.9M
0x7e2861b3…d4a292
113—$33.2M
0xd2dd3caa…7f4728
129—$32.0M
0x67ecfb06…cf819d
83—$25.0M
0x2a869d91…73eefb
170$23.5M
0x0cf20815…48451e
50—$19.6M
0xf0c0dd1c…4408e8🔍 в базе
—31$14.5M
0xdddb65c2…1e38ed🔍 в базе
49—$14.0M
0x0acab0ab…5533f2
—36$13.0M
0x73349692…b078d2
45—$11.6M
0x7ecec8c8…c8a1e2
—28$11.2M
0xf40539dd…9d26e8
—53$10.0M
0x68bab04c…8ee60e
228$8.5M
0x601964c9…87c860
123$7.1M
0xaa53bb40…689baf
—31$6.4M
0x46173683…528a53
17—$6.0M
0x16439fd0…78c5b6
—23$4.9M
0x1062a747…7e5ab3🏛 Bitget
27—$4.9M
0xab5c6675…d5d24f🏛 Huobi 2
31—$3.9M
0x744a6a66…8e905e
15—$3.8M
0x23f2fd17…be3469
26—$3.8M
0xadedb7d0…7173d9
—26$3.7M
0x68a16202…5d42e9
—9$3.4M
0xe73b806c…553c31
—21$3.3M
0xfdb16996…34a0ad
20—$3.1M
0xf7bbfce9…7e3ba7
—7$3.0M
0x2dcb0dce…4fc9fd
—21$3.0M
0xadb2b42f…166f94
15—$2.9M
0x46705dff…9723b8
14—$2.8M
0xeee28d48…9920da
15—$2.4M
0xe93381fb…99241a
13—$2.3M
0x4d29f4db…9d075e
9—$2.2M
0x24096186…2ce6f7
3—$2.2M
0xdb7552a8…c1fe63
—12$2.2M
0x6748f50f…31ff2b
19—$2.2M
0x0a98fb70…62c2e5
15—$1.9M
0xc55de7d7…f727d6
39$1.8M
0x0d164b35…c1c531
—6$1.8M
0x98a7eff9…2da764
—6$1.6M
0x0ad7a80e…39c161
8—$1.6M
0xc2d677af…9e7950
16$1.5M
0xc7d223f1…df8159
16$1.4M
0x5041ed75…24081a🏛 Bybit Operations
10—$1.3M
0x7ab918dd…75d50e
—6$1.2M
0x43072fcb…ee049f
2—$1.1M
0xd54f7a6c…37ef3f
—7$973.8K
0x3c615bb6…0adbbf
—4$946.4K
0x28c6c062…f21d60🏛 Binance 14
2—$934.3K
0x9b03bf93…9e5df6
—4$932.6K
0x1e497a67…b53db3
—7$874.5K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

18+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-05-31 08:08 UTC Outgoing0xf0c0dd1c…4408e8$173.0K
2024-05-30 05:55 UTC Outgoing0xf0c0dd1c…4408e8$1.3M
2024-05-30 04:51 UTC Outgoing0xb40fc393…6e089c$1.4M
2024-05-27 08:59 UTC Outgoing0xf0c0dd1c…4408e8$840.0K
2024-05-27 04:40 UTC Outgoing0xb40fc393…6e089c$840.0K
2024-05-24 10:11 UTC Outgoing0xb40fc393…6e089c$200.0K
2024-05-24 10:10 UTC Outgoing0xf0c0dd1c…4408e8$800.0K
2024-05-23 05:54 UTC Outgoing0xb40fc393…6e089c$400.0K
2024-05-22 08:26 UTC Outgoing0xb40fc393…6e089c$110.0K
2024-05-22 06:50 UTC Outgoing0xb40fc393…6e089c$1.3M
2024-05-21 10:05 UTC Outgoing0xb40fc393…6e089c$160.0K
2024-05-20 08:44 UTC Outgoing0xb40fc393…6e089c$470.0K
2024-05-17 08:32 UTC Outgoing0xb40fc393…6e089c$269.0K
2024-05-15 05:06 UTC Outgoing0xf0c0dd1c…4408e8$410.0K
2024-05-13 05:06 UTC Outgoing0xb40fc393…6e089c$380.0K
2024-05-10 09:11 UTC Outgoing0xb40fc393…6e089c$12.0K
2024-05-10 09:11 UTC Outgoing0xf7bbfce9…7e3ba7$50.0K
2024-05-09 05:42 UTC Outgoing0xf0c0dd1c…4408e8$600.0K

Balance history

Now: $761 · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 05:00 · 10
00
03
06
09
12
15
18
21
Mon
7
5
Tue
5
Wed
4
Thu
10
Fri
5
5
Sat
Sun